French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 40 ST-JULIEN-EN-BORN CONTIS found 16 results

# Company Address REF Cadastre
7070075 CHANFLOU 40 SCI 452308976 40 ST-JULIEN-EN-BORN 0040 RTE DE CONTIS AC 0527
7070076 CHANFLOU 40 SCI 452308976 40 ST-JULIEN-EN-BORN 0040 RTE DE CONTIS AC 0527
7070085 LES FRANGINS 40 SC 478430093 40 ST-JULIEN-EN-BORN 1921 RTE DE CONTIS AD 0005
7070088 GROUPEMENT FORESTIER DE SALUCES 40 GFO 793526864 40 ST-JULIEN-EN-BORN 4372 RTE DE CONTIS AI 0113
7070089 SCI LUR SALUCES 40 SCI 539023556 40 ST-JULIEN-EN-BORN 3854 RTE DE CONTIS AI 0120
7070090 SCI LUR SALUCES 40 SCI 539023556 40 ST-JULIEN-EN-BORN 3856 RTE DE CONTIS AI 0120
7070091 SCI LUR SALUCES 40 SCI 539023556 40 ST-JULIEN-EN-BORN 3780 RTE DE CONTIS AI 0127
7070092 SCI RACLETTE 40 SCI 840055503 40 ST-JULIEN-EN-BORN 3128 RTE DE CONTIS AI 0279
7070093 SCI LOU PAT 40 SCI 792135220 40 ST-JULIEN-EN-BORN 2648 RTE DE CONTIS AI 0283
7070094 COMMUNE DE SAINT JULIEN EN BORN 40 COM 214002669 40 ST-JULIEN-EN-BORN 2530 RTE DE CONTIS AI 0291
7070095 COMMUNE DE SAINT JULIEN EN BORN 40 COM 214002669 40 ST-JULIEN-EN-BORN 2530 RTE DE CONTIS AI 0291
7070096 COMMUNE DE SAINT JULIEN EN BORN 40 COM 214002669 40 ST-JULIEN-EN-BORN 2530 RTE DE CONTIS AI 0291
7070097 COMMUNE DE SAINT JULIEN EN BORN 40 COM 214002669 40 ST-JULIEN-EN-BORN 2530 RTE DE CONTIS AI 0291
7070108 DE LA DUNE DE CONTIS 40 SCI 442164075 40 ST-JULIEN-EN-BORN 0643 BD DE LA PLAGE AL 0002
7070115 SCI DUCROT-CONTIS 40 SCI 531765659 40 ST-JULIEN-EN-BORN 0256 BD DE LA PLAGE AL 0095
7070116 SCI DUCROT-CONTIS 40 SCI 531765659 40 ST-JULIEN-EN-BORN 0256 BD DE LA PLAGE AL 0095

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.